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MORPHIC MANAGEMENT LIMITED

MORPHIC MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORPHIC MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05015313
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORPHIC MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is MORPHIC MANAGEMENT LIMITED located?

    Registered Office Address
    118 Hurworth Avenue
    Langley
    SL3 7FQ Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORPHIC MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MORPHIC MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for MORPHIC MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 04, 2023 with updates

    		5 pagesCS01

    Cessation of Rupinder Sira as a person with significant control on Apr 04, 2023

    		1 pagesPSC07

    Cessation of Jasdeep Sira as a person with significant control on Apr 04, 2023

    		1 pagesPSC07

    Notification of Morphic Property Management Ltd as a person with significant control on Apr 04, 2023

    		2 pagesPSC02

    Amended total exemption full accounts made up to Mar 31, 2022

    		7 pagesAAMD

    Memorandum and Articles of Association

    		52 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 01, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 14, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 14, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on Jan 14, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Jan 14, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 14, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		1 pagesAA
    View All Filings

    Who are the officers of MORPHIC MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIRA, Rupinder
    118 Hurworth Avenue
    Langley
    SL3 7FQ Slough
    		Secretary
    118 Hurworth Avenue
    Langley
    SL3 7FQ Slough
    		British95635180001
    SIRA, Jasdeep
    118 Hurworth Avenue
    Langley
    SL3 7FQ Bekshire
    		Director
    118 Hurworth Avenue
    Langley
    SL3 7FQ Bekshire
    		United KingdomBritish95635240001
    DMS SECRETARIES LIMITED
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    		Nominee Secretary
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    		900020790001
    DMS DIRECTORS LIMITED
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    		Nominee Director
    3rd Floor
    3 Copthall Avenue
    EC2R 7BH London
    		900020780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORPHIC MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hurworth Avenue
    Langley
    SL3 7FQ Slough
    118
    United Kingdom
    		Apr 04, 2023
    Hurworth Avenue
    Langley
    SL3 7FQ Slough
    118
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number14707271
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rupinder Sira
    Hurworth Avenue
    SL3 7FQ Langley
    118
    Berkshire
    United Kingdom
    		Apr 06, 2016
    Hurworth Avenue
    SL3 7FQ Langley
    118
    Berkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Jasdeep Sira
    Langley
    SL3 7FQ Berkshire
    118 Hurworth Avenue
    United Kingdom
    		Apr 06, 2016
    Langley
    SL3 7FQ Berkshire
    118 Hurworth Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0